US Trade Consolidated Screening List (CSL)
Explore the U.S. Consolidated Screening List for restricted party screening across Commerce, State, and Treasury sources.
Data overview
- Source records
- 26,138
- Publicly browsable records
- 26,138
- Entity types present
- 5
Records by entity type
- People
- 7,649
- Organizations
- 10,338
- Vessels
- 1,540
- Aircraft
- 342
- Other / unspecified
- 6,269
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
CSL is a distribution channel for multiple U.S. government lists, including export control and sanctions lists. SanctionsKit preserves the constituent list identity and originating authority rather than treating the feed as one legal restriction.
How to interpret this source
An Entity List, Unverified List, Denied Persons List, or OFAC entry can require a different response. Check the original list and applicable notices; inclusion in the same download does not make their legal effects equivalent.
Source availability
Records available
26,138 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (6)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
Public source records
- Sav-Inter OY Ltd.U.S. Commerce, State and TreasurySource recordUVL
- Xian Zhongsheng Shengyuan Technology Co., Ltd.U.S. Commerce, State and TreasurySource recordUVL
- Master-Uni Industry Co., Ltd.U.S. Commerce, State and TreasurySource recordUVL
- Al Ghayth Trade and TransportU.S. Commerce, State and TreasurySource recordUVL
- SZ Energy Technology Co.U.S. Commerce, State and TreasurySource recordUVL
- E-Chips TechnologyU.S. Commerce, State and TreasurySource recordUVL
- Inter-Trade Electro LLPU.S. Commerce, State and TreasurySource recordUVL
- Zhengzhou Baiwai Intelligent AutomationU.S. Commerce, State and TreasurySource recordUVL
- Pacific Ocean Star General TradingU.S. Commerce, State and TreasurySource recordUVL
- Services GP TekU.S. Commerce, State and TreasurySource recordUVL
- The Fair Price ShopU.S. Commerce, State and TreasurySource recordUVL
- Hong Kong Haimao Info-Tec Development Co LtdU.S. Commerce, State and TreasurySource recordUVL
- EltexAlatauU.S. Commerce, State and TreasurySource recordUVL
- Shaanxi Hongyuan Aviation ForgingU.S. Commerce, State and TreasurySource recordUVL
- Globa KioskU.S. Commerce, State and TreasurySource recordUVL
- Golden Gamp Sdn BhdU.S. Commerce, State and TreasurySource recordUVL
- Vera YordanovaU.S. Commerce, State and TreasurySource recordUVL
- Beijing Jin Sheng Bo Yue Technology Co., Ltd.U.S. Commerce, State and TreasurySource recordUVL
- Harbin Xinguang FeitianU.S. Commerce, State and TreasurySource recordUVL
- JSB LogisticsU.S. Commerce, State and TreasurySource recordUVL
- Excells General TradingU.S. Commerce, State and TreasurySource recordUVL
- Central Right Investments Ltd.U.S. Commerce, State and TreasurySource recordUVL
- Naina Exporters and ImportersU.S. Commerce, State and TreasurySource recordUVL
- Guangdong Dongling Carbon Tech. Co., Ltd.U.S. Commerce, State and TreasurySource recordUVL
- Hengye Technology Co., Ltd.U.S. Commerce, State and TreasurySource recordUVL
- HK P&W Industry Co. Ltd (HKPW)U.S. Commerce, State and TreasurySource recordUVL
- Gulf Modern Solutions Engineering CompanyU.S. Commerce, State and TreasurySource recordUVL
- Golden Business FZEU.S. Commerce, State and TreasurySource recordUVL
- Premier Kiosk Global Supply CoU.S. Commerce, State and TreasurySource recordUVL
- Shenzhen Mingxinyuan Co., Ltd.U.S. Commerce, State and TreasurySource recordUVL
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.